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THUNDERBOLT MODELS LTD.

Company number 12436560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Jul 2024 CH01 Director's details changed for Mr Terence Stanley Cameron Rowe on 3 June 2024
02 Jul 2024 CH01 Director's details changed for Mr Dale Alan Heys on 3 June 2024
02 Jul 2024 PSC01 Notification of Dale Alan Heys as a person with significant control on 3 June 2024
02 Jul 2024 PSC07 Cessation of Jeremy Adrian Seltzer as a person with significant control on 3 June 2024
19 Jun 2024 TM01 Termination of appointment of Jeremy Adrian Seltzer as a director on 3 June 2024
08 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with updates
07 Dec 2023 PSC01 Notification of James Jonathan Frank Humphreys as a person with significant control on 1 December 2022
07 Dec 2023 PSC04 Change of details for Mr Terence Stanley Cameron Rowe as a person with significant control on 1 December 2022
07 Dec 2023 PSC01 Notification of Jeremy Adrian Seltzer as a person with significant control on 1 December 2022
07 Dec 2023 PSC07 Cessation of Dale Alan Heys as a person with significant control on 1 December 2022
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 250
15 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
18 Nov 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
31 Aug 2022 AP01 Appointment of Mr David Howard Chamberlain as a director on 22 August 2022
31 Aug 2022 AP01 Appointment of Mr Jeremy Adrian Seltzer as a director on 22 August 2022
31 Aug 2022 AP01 Appointment of Mr James Jonathan Frank Humphreys as a director on 22 August 2022
17 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Aug 2022 AD01 Registered office address changed from 9 Polar Star Close Daventry Northamptonshire NN11 9BU United Kingdom to Sterling House 31/32 High Street Wellingborough Northants NN8 4HL on 17 August 2022
19 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Sep 2021 CERTNM Company name changed lrhh holdings LTD.\certificate issued on 27/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
28 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
31 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-31
  • GBP 100